Item - 2012.CA16.4

Tracking Status

  • City Council considered this item on June 6, 2012 and referred this item to an official or another committee or body. Consult the text of the decision for further information on the referral.
  • This item was considered by the Civic Appointments Committee on May 29, 2012 and adopted without amendment. It will be considered by City Council on June 6, 2012.

CA16.4 - Appointment to Fill Vacancy on the Toronto Public Library Board

Decision Type:
ACTION
Status:
Referred
Wards:
All

City Council Decision

City Council on June 6, 7 and 8, 2012, referred Item CA16.4 back to the Civic Appointments Committee; directed the Civic Appointments Committee to conduct further short listing and interviews to fill the vacancy on the Toronto Public Library Board from amongst the original applicants; and directed the City Manager to provide the Civic Appointments Committee with a qualifications and diversity summary of those applications received for the Toronto Public Library Board prior to the Committee conducting short listing.

Confidential Attachment - Personal matters about an identifiable individual being considered for apointment to the Toronto Public Library Board

Background Information (Committee)

(May 2, 2012) Email from Stephen Dulmage

Motions (City Council)

1 - Motion to Refer Item moved by Councillor Janet Davis (Carried)

That:

 

1.         City Council refer the Item back to the Civic Appointments Committee and direct the Civic Appointments Committee to conduct further short listing and interviews to fill the vacancy on the Toronto Public Library Board from amongst the original applicants.

 

2.         City Council direct the City Manager to provide the Civic Appointments Committee with a qualifications and diversity summary of those applications received for the Toronto Public Library Board prior to the Committee conducting short listing.

Vote (Refer Item) Jun-07-2012 8:44 PM

Result: Carried Majority Required - CA16.4 - Davis - Refer the item
Total members that voted Yes: 17 Members that voted Yes are Michelle Berardinetti, Shelley Carroll, Raymond Cho, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, Paula Fletcher, Mary Fragedakis, Mike Layton, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 16 Members that voted No are Ana Bail„o, Josh Colle, Vincent Crisanti, Doug Ford, Rob Ford, Doug Holyday, Norman Kelly, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Jaye Robinson, Karen Stintz, Michael Thompson
Total members that were Absent: 12 Members that were absent are Paul Ainslie, Maria Augimeri, Gary Crawford, Mike Del Grande, Frank Di Giorgio, John Filion, Mark Grimes, Chin Lee, Giorgio Mammoliti, Ron Moeser, James Pasternak, David Shiner

CA16.4 - Appointment to Fill Vacancy on the Toronto Public Library Board

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about an identifiable individual being considered for apointment to the Toronto Public Library Board

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto Public Library Board, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.

 

2.         The City Clerk make the appointee's name public once appointed by Council and the appointee has been notified.

Summary

Mr. Stephen Dulmage has submitted a communication (May 2, 2012) advising that he has resigned from the Toronto Public Library Board.

Background Information

(May 2, 2012) Email from Stephen Dulmage

Motions

Motion to Adopt Item moved by Councillor Doug Ford (Carried)

That the Civic Appointments Committee recommend that:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto Public Library Board, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.

 

2.         The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.

Source: Toronto City Clerk at www.toronto.ca/council